Company Information

CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,367,690
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bevinahalli Nanjunegowda Rajendra
Bevinahalli Nanjunegowda Rajendra
Director/Designated Partner
over 1 year ago
Reshma Shamkant Pendse
Reshma Shamkant Pendse
Director/Designated Partner
almost 2 years ago
Paul Smolinski
Paul Smolinski
Director/Designated Partner
over 3 years ago
Jarett Jay Janik
Jarett Jay Janik
Director
about 9 years ago

Past Directors

Corbin Russell Tognoni
Corbin Russell Tognoni
Director
about 8 years ago
Stephen Craig Bailey
Stephen Craig Bailey
Director
almost 11 years ago

Documents

Form AOC-4-28122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-21072020-signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Form ADT-3-25032019_signed
Resignation letter-25032019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed